| Entity Name: | TROPICAL SUPERMARKET NO. 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL SUPERMARKET NO. 3, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2000 (24 years ago) |
| Document Number: | P00000114083 |
| FEI/EIN Number |
651061343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28945 S DIXIE HWY, HOMESTEAD, FL, 33033 |
| Mail Address: | 28945 S DIXIE HWY, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO RAFAEL B | President | 17711 SW 59 CT, SOUTHWEST RANCHES, FL, 33331 |
| CASTRO RAFAEL B | Director | 17711 SW 59 CT, SOUTHWEST RANCHES, FL, 33331 |
| RODRIGUEZ EMMANUEL | Secretary | 2614 NW 69TH AVE, MARGATE, FL, 33063 |
| RODRIGUEZ EMMANUEL | Director | 2614 NW 69TH AVE, MARGATE, FL, 33063 |
| PEREZ RAMONA | Vice President | 14955 SW 159TH COURT, MIAMI, FL, 33196 |
| PEREZ RAMONA | Director | 14955 SW 159TH COURT, MIAMI, FL, 33196 |
| CASTRO RAFAEL B | Agent | 17711 SW 59 CT, SOUTHWEST RANCHES, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004616 | SABOR TROPICAL SUPERMARKET | ACTIVE | 2017-01-12 | 2028-12-31 | - | 28945 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033 |
| G10000079730 | SABOR TROPICAL SUPERMARKET | EXPIRED | 2010-08-30 | 2015-12-31 | - | 28945 SOUTH DIXIE HWY, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 28945 S DIXIE HWY, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 17711 SW 59 CT, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-07 | CASTRO, RAFAEL B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-06 | 28945 S DIXIE HWY, HOMESTEAD, FL 33033 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000877909 | LAPSED | 10-02990 SP 26 3 | MIAMI-DADE COUNTY | 2010-08-05 | 2015-08-26 | $7054.93 | INTERSTATE FIRE AND CASUALTY COMPANY, 33 WEST MONROE STREET, 1200, CHICAGO, IL 60603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1383087302 | 2020-04-28 | 0455 | PPP | 28945 S Dixie Hwy, HOMESTEAD, FL, 33033-2407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
